Entity Summary
ID Number: 000792661    
Summary for:  FullBeauty Brands Merchant, Inc.
The exact name of the Foreign Corporation:   FullBeauty Brands Merchant, Inc.
The name was changed from: OSP Group Merchant, Inc. on 01-13-2015
The name was changed from: Redcats USA Drop Ship, Inc. on 02-07-2013
Converted into FullBeauty Brands Merchant, Inc. on 01-22-2018
Entity type:   Foreign Corporation
Identification Number: 000792661
Date of Qualification in Rhode Island:   08-24-2012 Effective Date:   08-24-2012
Date of Conversion:   01-22-2018  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2300 SOUTHEASTERN AVENUE
City or Town, State, Zip, Country: INDIANAPOLIS,   IN   46201   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERRYAN ABREN 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA
SECRETARYARLENE HONG 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA
CEOEMILIE AREL 2300 SOUTHEASTERN AVE INDIANAPOLIS, IN 46201 USA
CFOCAN YAZICIOGLU 2300 SOUTHEASTERN AVE. INDIAN, IN 46201 USA
COOLAURA WARREN 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA
CHIEF CUSTOMER OFFICERLIZ WHITE 2300 SOUTHEASTERN AVE. INDIANAPLIS, IN 46201 USA
CHIEF PEOPLE OFFICERROBERT LEPERE 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA
DIRECTOREMILIE AREL 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA
DIRECTORCLIFF MOSKOWITZ 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA
DIRECTORKIRSTEN HAGEN 2300 SOUTHEASTERN AVE. INDIANAPOLIS, IN 46201 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.001011
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State